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LYNCHPIN ANALYTICS LIMITED

Company number SC279857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2009 363a Return made up to 11/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES
05 Mar 2008 363a Return made up to 11/02/08; full list of members
08 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1000@.1=100 £ ic 3407/3507
08 Feb 2008 88(3) Particulars of contract relating to shares
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 123 £ nc 4500/4600 31/01/08
09 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
31 Aug 2007 88(2)R Ad 22/08/07--------- £ si 1295@.1=129 £ ic 3278/3407
21 Mar 2007 288a New director appointed
23 Feb 2007 363a Return made up to 11/02/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 410(Scot) Partic of mort/charge *
23 May 2006 88(2)R Ad 19/05/06--------- £ si 6666@.1=666 £ ic 261/927
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 123 £ nc 4000/4500 19/05/06
14 Mar 2006 363s Return made up to 11/02/06; full list of members
03 Mar 2006 288a New director appointed
18 Oct 2005 88(2)R Ad 27/09/05--------- £ si 7500@.1=750 £ ic 1860/2610
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution